REGALLODGE LIMITED

Company number 04133091

Date	Type	Description	View / Download
12 Sep 2007	288a	New director appointed	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: argyle house, northside level 3 joel street northwood hills middlesex HA6 1LN	(1 page)
13 Mar 2007	287	Registered office changed on 13/03/07 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA	(1 page)
26 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
16 Jan 2007	AA	Accounts made up to 31 March 2006	(1 page)
06 Dec 2006	288a	New secretary appointed	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	AA	Accounts made up to 31 March 2005	(1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 2005	363a	Return made up to 29/12/05; full list of members	(2 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
15 Dec 2004	363s	Return made up to 29/12/04; full list of members	(6 pages)
04 Nov 2004	287	Registered office changed on 04/11/04 from: v shah & co 1 hallmark trading estate, fourth way, wembley middlesex HA9 0LB	(1 page)
14 Jul 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 31/03/04	(1 page)
09 Jan 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
16 Jan 2003	363s	Return made up to 29/12/02; full list of members	(6 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
22 Jan 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
23 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)